BODMIN ENERGY LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 2JD

Company number 07835682
Status Active
Incorporation Date 4 November 2011
Company Type Private Limited Company
Address GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 2JD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Susan Margaret Younghusband as a director on 23 December 2015. The most likely internet sites of BODMIN ENERGY LIMITED are www.bodminenergy.co.uk, and www.bodmin-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Bodmin Energy Limited is a Private Limited Company. The company registration number is 07835682. Bodmin Energy Limited has been working since 04 November 2011. The present status of the company is Active. The registered address of Bodmin Energy Limited is Graham House 7 Wyllyotts Place Potters Bar Hertfordshire En6 2jd. . THE FINANCE AND INDUSTRIAL TRUST LIMITED is a Secretary of the company. ROWLANDSON, Edward Thomas Morton is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director YOUNGHUSBAND, Susan Margaret has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THE FINANCE AND INDUSTRIAL TRUST LIMITED
Appointed Date: 07 November 2011
Director
ROWLANDSON, Edward Thomas Morton
Appointed Date: 07 November 2011
51 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 07 November 2011
Appointed Date: 04 November 2011
Director
BURSBY, Richard Michael
Resigned: 07 November 2011
Appointed Date: 04 November 2011
57 years old
Director
YOUNGHUSBAND, Susan Margaret
Resigned: 23 December 2015
Appointed Date: 07 November 2011
64 years old
Director
HUNTSMOOR LIMITED
Resigned: 07 November 2011
Appointed Date: 04 November 2011
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 07 November 2011
Appointed Date: 04 November 2011

Persons With Significant Control

Ro Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BODMIN ENERGY LIMITED Events

10 Nov 2016
Confirmation statement made on 4 November 2016 with updates
07 Nov 2016
Accounts for a dormant company made up to 31 March 2016
12 Jan 2016
Termination of appointment of Susan Margaret Younghusband as a director on 23 December 2015
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
20 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 3,000
...
... and 11 more events
10 Nov 2011
Termination of appointment of Huntsmoor Limited as a director
08 Nov 2011
Appointment of Susan Margaret Younghusband as a director
07 Nov 2011
Appointment of The Finance and Industrial Trust Limited as a secretary
07 Nov 2011
Appointment of Mr Edward Thomas Morton Rowlandson as a director
04 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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